Arquilliere Cuart Tessa

Director · Spanish companies register · 12 companies

Companies :
12 (0 current, 12 former)
Linked companies :
AUTONOMY SPAIN REAL ESTATE SA, SURFING MOON INVESTMENTS SL, 193 BCN, SL, WINTERFELL INVESTMENTS SL, INDECIC INVESTMENTS SL, UNICUS INVESTMENTS SL

Summary

Arquilliere Cuart Tessa appears in the Spanish commercial register as a director of 12 companies, all mandates ended. The earliest registered mandate dates from 11 November 2011, at KILDARE MARBELLA BEACH RESORT HOLDINGS SL; the most recent began on 11 January 2013. The offices held are Apoderado Solidario, Apoderado and Vicesecretario no Consejero. The companies are registered in Madrid. Of these 12 companies, 4 are still active and 8 have been struck off. The boards of these companies also include Allen Christopher John, Htc Nominees Limited, Htc Secretarial Services Limited and 5 others.

Offices held

Apoderado SolidarioApoderadoVicesecretario no Consejero

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (12)

AUTONOMY SPAIN REAL ESTATE SAFormer

Former Apoderado Solidario · from 11/01/2013 to 27/06/2022

Liquidada · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Anónima (SA) · incorporated 10/09/2012 · capital €60,000 · 30 BORME filings

Corporate purpose: La Sociedad tendrá como objeto social: a) La adquisición y promoción de bienes inmuebles de naturaleza urbana para su arrendamiento. La actividad de promoción incluye la rehabilitación de edificaciones. Fusión por absorción. Sociedades absorbidas: DELTA GOLD INVESTMENTS SL.

A86542560 · Madrid

SURFING MOON INVESTMENTS SLFormer

Former Apoderado Solidario · from 26/12/2012 to 12/02/2019

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · incorporated 01/10/2012 · capital €778,269 · 27 BORME filings

Corporate purpose: ADQUISICION Y PROMOCION DE BIENES INMUEBLES DE NATURALEZA URBANA PARA SU ARRENDAMIENTO.

B86534088 · Madrid

193 BCN, SLFormer

Former Apoderado · from 26/12/2012 to 11/02/2019

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · incorporated 13/11/2012 · capital €1,709,634 · 31 BORME filings

Corporate purpose: ADQUISICION Y PROMOCION DE BIENES INMUEBLES DE NATURALEZA URBANA PARA SU ARRENDAMIENTO.

B86578044 · Madrid

WINTERFELL INVESTMENTS SLFormer

Former Apoderado · from 08/01/2013 to 12/02/2016

Baja · Sociedad Limitada (SL) · incorporated 01/10/2012 · capital €156,000 · 8 BORME filings

Corporate purpose: REALIZAR ESTUDIOS ECONOMICOS, CONTABLES, DE MERCADO, SOCIOLOGICOS, TECNOLOGICOS, DE MERCADOTECNIA, Y SOBRE ASUNTOS RELACIONADOS CON EL DESARROLLO DE PROYECTOS O SOCIEDADES EMPRESARIALES, MERCANTILES E INDUSTRIALES.

B86534070 · Madrid

INDECIC INVESTMENTS SLFormer

Former Apoderado · from 04/01/2013 to 01/02/2016

Baja · Sociedad Limitada (SL) · incorporated 13/11/2012 · capital €3,000 · 5 BORME filings

Corporate purpose: REALIZAR ESTUDIOS ECONOMICOS, CONTABLES, DE MERCADO, SOCIOLOGICOS, TECNOLOGICOS, DE MERCADOTECNIA, Y SOBRE ASUNTOS RELACIONADOS CON EL DESARROLLO DE PROYECTOS O SOCIEDADES EMPRESARIALES, MERCANTILES E INDUSTRIALES...

B86578010 · Madrid

UNICUS INVESTMENTS SLFormer

Former Apoderado Solidario · from 11/01/2013 to 22/01/2016

Baja · Sociedad Limitada (SL) · incorporated 13/11/2012 · capital €3,000 · 6 BORME filings

Corporate purpose: REALIZAR ESTUDIOS ECONOMICOS, CONTABLES, DE MERCADO, SOCIOLOGICOS, TECNOLOGICOS, DE MERCADOTECNIA, Y SOBRE ASUNTOS RELACIONADOS CON EL DESARROLLO DE PROYECTOS O SOCIEDADES EMPRESARIALES, MERCANTILES E INDUSTRIALES...

B86578028 · Madrid

SUBOX INVESTMENTS SLFormer

Former Apoderado · from 02/01/2013 to 22/01/2016

Baja · Sociedad Limitada (SL) · incorporated 13/11/2012 · capital €55,500 · 7 BORME filings

Corporate purpose: REALIZAR ESTUDIOS ECONOMICOS, CONTABLES, DE MERCADO, SOCIOLOGICOS, TECNOLOGICOS, DE MERCADOTECNIA, Y SOBRE ASUNTOS RELACIONADOS CON EL DESARROLLO DE PROYECTOS O SOCIEDADES EMPRESARIALES, MERCANTILES E INDUSTRIALES...

B86578036 · Madrid

SON ANTEM HOLDINGS SLFormer

Former Vicesecretario no Consejero · from 14/11/2011 to 04/11/2014

Active · Sociedad Limitada (SL) · 6 BORME filings

M279341 · Madrid

KILDARE MARBELLA BEACH RESORT HOLDINGS SLFormer

Former Vicesecretario no Consejero · from 11/11/2011 to 03/11/2014

Active · Sociedad Limitada (SL) · 6 BORME filings

M196585 · Madrid

HITWARE INVESTMENTS SLFormer

Former Apoderado Solidario · from 08/01/2013 to 02/08/2013

Baja · Sociedad Limitada (SL) · incorporated 02/11/2012 · capital €132,731 · 7 BORME filings

Corporate purpose: REALIZAR ESTUDIOS ECONOMICOS, CONTABLES, DE MERCADO, SOCIOLOGICOS, TECNOLOGICOS, DE MERCADOTECNIA, Y SOBRE ASUNTOS RELACIONADOS CON EL DESARROLLO DE PROYECTOS O SOCIEDADES EMPRESARIALES, MERCANTILES E INDUSTRIALES...

B86567153 · Madrid

ZATIVE INVESTMENTS SLFormer

Former Apoderado Solidario · from 11/01/2013 to 02/08/2013

Baja · Sociedad Limitada (SL) · incorporated 02/11/2012 · capital €142,117 · 6 BORME filings

B86567161 · Madrid

DELTA GOLD INVESTMENTS SLFormer

Former Apoderado · from 04/01/2013 to 02/08/2013

Baja · Sociedad Limitada (SL) · incorporated 01/10/2012 · capital €155,708 · 6 BORME filings

B86534096 · Madrid

Timeline (25)

  1. 27/06/2022Ceased as Apoderado Solidario of AUTONOMY SPAIN REAL ESTATE SA · Madrid
  2. 12/02/2019Ceased as Apoderado Solidario of SURFING MOON INVESTMENTS SL · Madrid
  3. 11/02/2019Ceased as Apoderado of 193 BCN, SL · Madrid
  4. 12/02/2016Ceased as Apoderado of WINTERFELL INVESTMENTS SL · Madrid
  5. 01/02/2016Ceased as Apoderado of INDECIC INVESTMENTS SL · Madrid
  6. 22/01/2016Ceased as Apoderado of SUBOX INVESTMENTS SL · Madrid
  7. 22/01/2016Ceased as Apoderado Solidario of UNICUS INVESTMENTS SL · Madrid
  8. 04/11/2014Ceased as Vicesecretario no Consejero of SON ANTEM HOLDINGS SL · Madrid
  9. 03/11/2014Ceased as Vicesecretario no Consejero of KILDARE MARBELLA BEACH RESORT HOLDINGS SL · Madrid
  10. 02/08/2013Ceased as Apoderado of DELTA GOLD INVESTMENTS SL · Madrid
  11. 02/08/2013Ceased as Apoderado Solidario of ZATIVE INVESTMENTS SL · Madrid
  12. 02/08/2013Ceased as Apoderado of HITWARE INVESTMENTS SL · Madrid
  13. 27/05/2013Appointed Apoderado Solidario of HITWARE INVESTMENTS SL · Madrid
  14. 11/01/2013Appointed Apoderado Solidario of AUTONOMY SPAIN REAL ESTATE SA · Madrid
  15. 11/01/2013Appointed Apoderado Solidario of ZATIVE INVESTMENTS SL · Madrid
  16. 11/01/2013Appointed Apoderado Solidario of UNICUS INVESTMENTS SL · Madrid
  17. 08/01/2013Appointed Apoderado of WINTERFELL INVESTMENTS SL · Madrid
  18. 08/01/2013Appointed Apoderado of HITWARE INVESTMENTS SL · Madrid
  19. 04/01/2013Appointed Apoderado of DELTA GOLD INVESTMENTS SL · Madrid
  20. 04/01/2013Appointed Apoderado of INDECIC INVESTMENTS SL · Madrid
  21. 02/01/2013Appointed Apoderado of SUBOX INVESTMENTS SL · Madrid
  22. 26/12/2012Appointed Apoderado Solidario of SURFING MOON INVESTMENTS SL · Madrid
  23. 26/12/2012Appointed Apoderado of 193 BCN, SL · Madrid
  24. 14/11/2011Appointed Vicesecretario no Consejero of SON ANTEM HOLDINGS SL · Madrid
  25. 11/11/2011Appointed Vicesecretario no Consejero of KILDARE MARBELLA BEACH RESORT HOLDINGS SL · Madrid

Co-directors (8)

KILDARE MARBELLA BEACH RESORT HOLDINGS SL
SON ANTEM HOLDINGS SL
SURFING MOON INVESTMENTS SL
193 BCN, SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.